AgroLab Baltic, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AgroLab Baltic" |
| Registration number, date | 44103075387, 18.04.2012 |
| VAT number | LV44103075387 from 03.05.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 52.42 | 39.69 | 49.04 |
| Personal income tax (thousands, €) | 21.70 | 17.75 | 19.83 |
| Statutory social insurance contributions (thousands, €) | 40.79 | 35.10 | 40.90 |
| Average employees count | 6 | 7 | 7 |
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AGROLABReg. no. 30344820
|
100 % | 101 | € 28 | € 2 828 | Denmark | 19.02.2015 | 08.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.10.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 01.10.2024 )
|
Contacts in cooperation with
Apply information changes
"AgroLab Baltic", SIA
Elizabetes 45/47, Rīga, LV-1010 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 02.07.2012 | 13 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 02.07.2014 | 11 years ago |
| Rīga, Eksporta iela 12-212 | Until 08.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | PDF (397.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (323.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (626.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (623.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (548.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (443.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AgroLab vadibas.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Agrolab vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 18.04.2012 - 31.12.2012 | 21.03.2013 | HTML (89.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.86 KB | 27.09.2024 | 27.08.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.6 KB | 27.09.2024 | 21.08.2024 | 8 |
Registration certificates of foreign companies |
TIF | 49.42 KB | 27.09.2024 | 01.08.2024 | 4 |
Articles of Association |
TIF | 89.32 KB | 26.02.2020 | 17.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 18.06.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 56.31 KB | 18.06.2015 | 19.02.2015 | 1 |
Shareholders’ register |
TIF | 114.4 KB | 18.06.2015 | 19.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.25 KB | 18.06.2015 | 09.02.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.71 KB | 18.06.2015 | 21.01.2015 | 7 |
Articles of Association |
TIF | 34.54 KB | 19.04.2012 | 30.03.2012 | 1 |
Memorandum of Association |
TIF | 69.42 KB | 19.04.2012 | 30.03.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.42 KB | 19.04.2012 | 24.01.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 129.2 KB | 01.10.2024 | 01.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 134.09 KB | 01.10.2024 | 01.10.2024 | 1 |
Application |
TIF | 195.54 KB | 27.09.2024 | 24.09.2024 | 6 |
Application |
TIF | 54.8 KB | 27.09.2024 | 20.09.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.08 KB | 27.09.2024 | 27.08.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.29 KB | 27.09.2024 | 27.08.2024 | 6 |
Copy of the personal identification document |
TIF | 51.37 KB | 27.09.2024 | 04.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 27.07.2022 | 27.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.38 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
TIF | 248.94 KB | 09.04.2020 | 03.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.95 KB | 09.04.2020 | 17.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.61 KB | 09.04.2020 | 17.03.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 38.17 KB | 26.02.2020 | 17.02.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.78 KB | 26.02.2020 | 17.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.52 KB | 26.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 108.64 KB | 14.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 01.09.2015 | 02.07.2015 | 2 |
Application |
TIF | 105.13 KB | 01.09.2015 | 27.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 87.58 KB | 01.09.2015 | 27.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.74 KB | 01.09.2015 | 27.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 18.06.2015 | 08.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.27 KB | 18.06.2015 | 20.02.2015 | 1 |
Application |
TIF | 67.03 KB | 18.06.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.15 KB | 18.06.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 18.06.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 16.01.2015 | 15.01.2015 | 1 |
Application |
TIF | 203.08 KB | 16.01.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 09.07.2014 | 02.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 50.34 KB | 09.07.2014 | 18.06.2014 | 1 |
Application |
TIF | 81.73 KB | 09.07.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.22 KB | 04.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 268.19 KB | 04.03.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 02.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 92.73 KB | 02.07.2012 | 26.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 02.07.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 03.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 48.26 KB | 03.05.2012 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 19.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 41.29 KB | 19.04.2012 | 18.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.98 KB | 19.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 19.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 186.81 KB | 19.04.2012 | 30.03.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 62.19 KB | 19.04.2012 | 23.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.79 KB | 19.04.2012 | 23.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 628.76 KB | 18.06.2015 | 05.03.2012 | 10 |
Confirmation or consent to legal address |
TIF | 247.09 KB | 19.04.2012 | 01.03.2012 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register